---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-25-003809"
form_type: "8-K"
ticker: null
cik: "0001220754"
company_name: "ModivCare Inc"
filed_at: "2025-02-14T23:59:59+00:00"
generated_at: "2026-05-26T19:20:23.714317+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.55
calibrated_materiality_score: 0.55
confidence: "high"
source: SEC EDGAR
---

# ModivCare appoints Erin Russell to board; Neal Goldman resigns as part of lender agreement

## Summary
- Erin Russell appointed effective Feb 10, 2025; will serve on Audit and Nominating/Governance Committees.
- Russell brings 25+ years healthcare/finance experience; former Vestar Capital principal.
- Appointment fulfills obligation to lenders under Fifth Amendment to Credit Agreement to add three independent directors.
- Neal Goldman resigned Feb 13, 2025, effective immediately; not due to any disagreement.
- Company working with lenders to identify remaining two new board candidates.

## SEC filing metadata
- accession: 0001437749-25-003809
- form_type: 8-K
- cik: 0001220754
- company_name: ModivCare Inc
- filed_at: 2025-02-14T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.55
- calibrated_materiality_score: 0.55
- confidence: high
- sec_items: 5.02, 7.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1220754/000143774925003809/0001437749-25-003809-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1220754/000143774925003809/modv20250214_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-25-003809
- JSON: https://secwatch.observer/filing/0001437749-25-003809.json
- Plain text: https://secwatch.observer/filing/0001437749-25-003809.txt

## Key facts
- Executive change
  Erin Russell was appointed as director at ModivCare Inc.
  - Action: appointed
  - Role: director
  source text: On February 10, 2025, the board of directors (the “ Board ”) of ModivCare Inc. (the “ Company ”) appointed Ms. Erin Russell as a member of the Board.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1220754/000143774925003809/0001437749-25-003809-index.htm
- Executive change
  Neal Goldman resigned as director at ModivCare Inc.
  - Action: resigned
  - Role: director
  source text: On February 13, 2025, Neal Goldman resigned from the Board, effective as of February 13, 2025.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1220754/000143774925003809/0001437749-25-003809-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.